BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/199 November 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/08/199 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 28/03/1928 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/03/1928 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/195 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 20/02/1920 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 30/08/1830 August 2018 | STATEMENT BY DIRECTORS |
| 31/07/1831 July 2018 | REDUCE ISSUED CAPITAL 23/07/2018 |
| 31/07/1831 July 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1 |
| 31/07/1831 July 2018 | SOLVENCY STATEMENT DATED 23/07/18 |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1514 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD HARRISON / 16/03/2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 11 BEAUMONT GATE RADLETT HERTFORDSHIRE WD7 7AR |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1213 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MARTIN SAUNDERS / 07/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HOMAN / 07/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARTIN SAUNDERS / 07/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD HARRISON / 07/12/2010 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 8 BEAUMONT GATE RADLETT HERTFORDSHIRE WD7 7AR |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 48-54 MOORGATE 6TH FLOOR LONDON EC2R 6EJ |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACC. REF. DATE EXTENDED FROM 25/03/01 TO 31/03/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 37A WALBROOK LONDON EC4N 8BS |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 29/01/9129 January 1991 | NC INC ALREADY ADJUSTED 17/01/91 |
| 29/01/9129 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/91 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 25/03 |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 16/08/8616 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/643 April 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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